KYBE — See who's really behind any company

Company dossier

marketing audit s.r.o.

CZECHIA · COMPANY · INCORPORATED 2021-05-28
KYBE ID: CZ-10881565 · 10881565 · 2 sources

RISK SCORE42MEDIUM RISK

Overview Ownership People Risk signals 4 Sources

Key facts

active

Legal namemarketing audit s.r.o.

cz_justice

Registration10881565

cz_justice

Statusactive

cz_justice

TypeSpolečnost s ručením omezeným

cz_justice

Incorporated2021-05-28

cz_justice

Registered addressPitterova 2855/7, 13000 Praha

cz_justice

Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

146 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

Airoport Taxi s.r.o.active Aisa International, s.r.o.active Aisa Wealth & Investment Management s.r.o.active AKP Invest s.r.o.active ALIFLOW s.r.o.active Analýza, Plánování, Realizace s.r.o.active Aplikační služby s.r.o.active Ars Vestis s.r.o.active Audio - video trade s.r.o.active Automatic analysis s.r.o.active Balicí nástroje s.r.o.active Best gold invest s.r.o.active best propagation s.r.o.active Bourací práce s.r.o.active CEZE.CZ s.r.o.active City asistent s.r.o.active Codethica s.r.o.active Dárky a zážitky s.r.o.active Databáze na míru s.r.o.active Datová správa kontaktů s.r.o.active

+126 more

People with significant control

1 people

Name	Role	From	Source
JIŘÍ ČERNÝ	Managing director	—	Czechia registry

Risk signals

4 matched

medium

Shared registered address

Address shared by 146 companies

medium

Batch-formation cluster

53 companies at this address were incorporated the same day (2021-05-28) — buffer-chain / grant-farm / cartel-field pattern

high

Business fragmentation

A director is shared across 196 companies — business-splitting (дробление) pattern

medium

Politically exposed person (PEP)

JIŘÍ ČERNÝ (officer) matches PEP Jiří Černý — member of the Federal Assembly of Czechoslovakia, Czechoslovakia. Apply enhanced due diligence.

Risk journey — why 42?

4 signals

+16

Business fragmentation

+14

Batch-formation cluster

+12

Shared registered address

Politically exposed person (PEP)

Composite risk score42/100